The Neptune Square Management Company Limited

Company Name	The Neptune Square Management Company Limited
Company Status	Active
Company Number	03804642
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Thomas Middleton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	41 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Mr Colin Clive Gostling
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 6 months
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Ms Andrea Carol Moss
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 October 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Residential Property Landlord
Country of Residence	England
Correspondence Address	31 Westerfield Road Ipswich Suffolk IP4 2UE

Director Name	Mr Michael John Bolton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Mr Ryan Maurice Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Keith Snooks
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kingfisher Way Kelvedon Essex CO5 9NS

Director Name	Mr Keith Sydney Haddrell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Avon Peldon Road Abberton Colchester Essex CO5 7PB

Secretary Name	Keith Snooks
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2004)
Role	Company Director
Correspondence Address	17 Kingfisher Way Kelvedon Essex CO5 9NS

Director Name	John Percy Cooper
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 July 2008)
Role	Bus Pk Proprietor
Correspondence Address	19 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Janice Catherine Wopling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2003)
Role	Company Director Office Interi
Correspondence Address	Norton House Gages Road, Belchamp St. Paul Sudbury Suffolk CO10 7BT

Director Name	Graham John Harris
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 2003)
Role	Director Trng
Correspondence Address	50 Neptune Square Neptune Quay Ipswich Suffolk IP4 1AX

Director Name	Ed Burgess
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2007)
Role	Self Employed Proprietor Of Co
Correspondence Address	43 Neptune Square Ipswich Suffolk IP4 1QH

Secretary Name	Mr Michael John Bolton
Nationality	British
Status	Resigned
Appointed	26 August 2004(5 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 March 2005)
Role	Recycling & Waste Management
Country of Residence	United Kingdom
Correspondence Address	31 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Paul James Bennett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2007)
Role	Freelance Visualisation Artist
Correspondence Address	57 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Thomas John Fletcher
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 14 September 2005)
Role	Accountant
Correspondence Address	4 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Mr Brian Edward Hammett
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	The Crows Nest 36 Neptune Square Ipswich Suffolk IP4 1QH

Secretary Name	Thomas John Fletcher
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 14 September 2005)
Role	Accountant
Correspondence Address	4 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Michael Frederick Howard
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(6 years after company formation)
Appointment Duration	17 years, 1 month (resigned 30 August 2022)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	35 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Kay Diana Money
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 2006)
Role	Company Director
Correspondence Address	14 Neptune Square Ipswich Suffolk IP4 1QH

Secretary Name	Kay Diana Money
Nationality	British
Status	Resigned
Appointed	14 September 2005(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 2006)
Role	Company Director
Correspondence Address	14 Neptune Square Ipswich Suffolk IP4 1QH

Secretary Name	Julie Karen Murdoch
Nationality	British
Status	Resigned
Appointed	31 January 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	82 Helena Road Rayleigh Essex SS6 8LQ

Director Name	Mr Michael John Bolton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(11 years after company formation)
Appointment Duration	7 years (resigned 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Neptune Square Ipswich Suffolk IP4 1QH

Director Name	Mr Anthony Ian Earl
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Sutherland Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Correspondence Address	1759 London Road Leigh On Sea Essex SS9 2RZ

Secretary Name	Sutherland Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2010(11 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 June 2017)
Correspondence Address	Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ

Location

Registered Address	8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

22 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 September 2020	Registered office address changed from 31 Lower Brook Street Ipswich Suffolk IP4 1AQ United Kingdom to 8 Kings Court Newcomen Way Severalls Industrial Park Colchester Essex CO4 9RA on 14 September 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (10 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with updates (10 pages)
3 October 2018	Termination of appointment of Brian Edward Hammett as a director on 20 September 2018 (1 page)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with updates (10 pages)
5 October 2017	Appointment of Mr Michael John Bolton as a director on 31 August 2017 (2 pages)
5 October 2017	Appointment of Mr Michael John Bolton as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Michael John Bolton as a director on 29 August 2017 (1 page)
31 August 2017	Termination of appointment of Michael John Bolton as a director on 29 August 2017 (1 page)
11 July 2017	Confirmation statement made on 9 July 2017 with updates (10 pages)
11 July 2017	Director's details changed for Mark Thomas Middleton on 9 July 2017 (2 pages)
11 July 2017	Director's details changed for Mark Thomas Middleton on 9 July 2017 (2 pages)
11 July 2017	Director's details changed for Colin Clive Gostling on 9 July 2017 (2 pages)
11 July 2017	Director's details changed for Ms Andrea Carol Moss on 9 July 2017 (2 pages)
11 July 2017	Director's details changed for Colin Clive Gostling on 9 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with updates (10 pages)
11 July 2017	Director's details changed for Ms Andrea Carol Moss on 9 July 2017 (2 pages)
6 June 2017	Director's details changed for Mr Anthony Ian Earl on 6 June 2017 (2 pages)
6 June 2017	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Sutherland Corporate Services Limited as a secretary on 6 June 2017 (1 page)
6 June 2017	Director's details changed for Mr Anthony Ian Earl on 6 June 2017 (2 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 May 2017	Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ to 31 Lower Brook Street Ipswich Suffolk IP41AQ on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ to 31 Lower Brook Street Ipswich Suffolk IP41AQ on 12 May 2017 (1 page)
22 February 2017	Director's details changed for Mr Michael John Bolton on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Michael John Bolton on 22 February 2017 (2 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (11 pages)
11 August 2016	Confirmation statement made on 9 July 2016 with updates (11 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 72 (17 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 72 (17 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 72 (17 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (17 pages)
26 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders (17 pages)
28 April 2014	Appointment of Mr Anthony Ian Earl as a director (2 pages)
28 April 2014	Appointment of Mr Anthony Ian Earl as a director (2 pages)
25 April 2014	Appointment of Mr Michael John Bolton as a director (2 pages)
25 April 2014	Appointment of Mr Michael John Bolton as a director (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (14 pages)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (14 pages)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (14 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
21 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (15 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
15 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (15 pages)
5 October 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
5 October 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
5 October 2010	Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
5 October 2010	Termination of appointment of Julie Murdoch as a secretary (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (30 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (30 pages)
12 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (30 pages)
12 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (43 pages)
12 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (43 pages)
12 May 2010	Annual return made up to 9 July 2009 with a full list of shareholders (43 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
20 September 2009	Director appointed andrea moss logged form (2 pages)
20 September 2009	Director appointed andrea moss logged form (2 pages)
11 September 2009	Return made up to 09/07/09; full list of members (41 pages)
11 September 2009	Return made up to 09/07/09; full list of members (41 pages)
10 September 2009	Director appointed ms andrea carol moss (1 page)
10 September 2009	Director appointed ms andrea carol moss (1 page)
3 September 2008	Return made up to 09/07/08; full list of members (32 pages)
3 September 2008	Return made up to 09/07/08; full list of members (32 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
28 July 2008	Appointment terminated director john cooper (1 page)
28 July 2008	Appointment terminated director john cooper (1 page)
3 July 2008	Secretary appointed julie karen murdoch (1 page)
3 July 2008	Secretary appointed julie karen murdoch (1 page)
18 March 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
18 March 2008	Appointment terminated secretary sutherland company secretarial LIMITED (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
10 August 2007	Return made up to 09/07/07; full list of members (33 pages)
10 August 2007	Return made up to 09/07/07; full list of members (33 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	New secretary appointed (1 page)
2 November 2006	New secretary appointed (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
25 October 2006	Return made up to 09/07/06; full list of members (35 pages)
25 October 2006	Return made up to 09/07/06; full list of members (35 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (1 page)
11 October 2005	New secretary appointed (1 page)
30 September 2005	Full accounts made up to 31 December 2004 (9 pages)
30 September 2005	Full accounts made up to 31 December 2004 (9 pages)
12 August 2005	Return made up to 09/07/05; full list of members (62 pages)
12 August 2005	Return made up to 09/07/05; full list of members (62 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New director appointed (1 page)
19 May 2005	New secretary appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
25 October 2004	Return made up to 09/07/04; full list of members (33 pages)
25 October 2004	Return made up to 09/07/04; full list of members (33 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
28 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
13 January 2004	Full accounts made up to 31 December 2002 (11 pages)
13 January 2004	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
7 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 71/72 (3 pages)
7 October 2003	Ad 25/09/03--------- Â£ si 1@1=1 Â£ ic 71/72 (3 pages)
6 August 2003	Return made up to 09/07/03; full list of members (36 pages)
6 August 2003	Return made up to 09/07/03; full list of members (36 pages)
29 July 2003	Registered office changed on 29/07/03 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page)
29 July 2003	Registered office changed on 29/07/03 from: bellway house 1 rainsford road chelmsford essex CM1 2PZ (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
29 October 2002	Return made up to 09/07/02; full list of members (27 pages)
29 October 2002	Return made up to 09/07/02; full list of members (27 pages)
27 August 2002	Ad 05/08/02--------- Â£ si 3@1=3 Â£ ic 68/71 (3 pages)
27 August 2002	Ad 05/08/02--------- Â£ si 3@1=3 Â£ ic 68/71 (3 pages)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
23 July 2002	Full accounts made up to 31 December 2001 (9 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	Secretary resigned (1 page)
12 February 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 67/68 (2 pages)
12 February 2002	Ad 31/01/02--------- Â£ si 1@1=1 Â£ ic 67/68 (2 pages)
22 November 2001	Ad 06/09/01--------- Â£ si 1@1=1 Â£ ic 66/67 (2 pages)
22 November 2001	Ad 06/09/01--------- Â£ si 1@1=1 Â£ ic 66/67 (2 pages)
30 August 2001	Location of register of members (1 page)
30 August 2001	Location of register of members (1 page)
30 August 2001	Location of register of directors' interests (1 page)
30 August 2001	Return made up to 09/07/01; full list of members (21 pages)
30 August 2001	Location of register of directors' interests (1 page)
30 August 2001	Return made up to 09/07/01; full list of members (21 pages)
7 August 2001	Ad 24/07/01--------- Â£ si 1@1=1 Â£ ic 65/66 (2 pages)
7 August 2001	Ad 24/07/01--------- Â£ si 1@1=1 Â£ ic 65/66 (2 pages)
3 August 2001	Ad 12/07/01--------- Â£ si 1@1=1 Â£ ic 62/63 (2 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 2@1=2 Â£ ic 63/65 (4 pages)
3 August 2001	Ad 19/07/01--------- Â£ si 2@1=2 Â£ ic 63/65 (4 pages)
3 August 2001	Ad 12/07/01--------- Â£ si 1@1=1 Â£ ic 62/63 (2 pages)
12 June 2001	Ad 31/05/01--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
12 June 2001	Ad 31/05/01--------- Â£ si 1@1=1 Â£ ic 61/62 (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Full accounts made up to 31 December 2000 (9 pages)
11 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 60/61 (2 pages)
11 April 2001	Ad 27/03/01--------- Â£ si 1@1=1 Â£ ic 60/61 (2 pages)
20 March 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 March 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 February 2001	Ad 09/02/01--------- Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
22 February 2001	Ad 09/02/01--------- Â£ si 1@1=1 Â£ ic 59/60 (2 pages)
21 February 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 57/58 (2 pages)
21 February 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
21 February 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 57/58 (2 pages)
21 February 2001	Ad 31/01/01--------- Â£ si 2@1=2 Â£ ic 55/57 (2 pages)
21 February 2001	Ad 31/01/01--------- Â£ si 2@1=2 Â£ ic 55/57 (2 pages)
21 February 2001	Ad 06/02/01--------- Â£ si 1@1=1 Â£ ic 58/59 (2 pages)
28 January 2001	Ad 12/01/01--------- Â£ si 1@1=1 Â£ ic 54/55 (3 pages)
28 January 2001	Ad 12/01/01--------- Â£ si 1@1=1 Â£ ic 54/55 (3 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
15 January 2001	Ad 18/12/00--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
11 January 2001	Ad 13/12/00--------- Â£ si 2@1=2 Â£ ic 49/51 (2 pages)
11 January 2001	Ad 14/12/00--------- Â£ si 2@1=2 Â£ ic 51/53 (2 pages)
11 January 2001	Ad 14/12/00--------- Â£ si 2@1=2 Â£ ic 51/53 (2 pages)
11 January 2001	Ad 13/12/00--------- Â£ si 2@1=2 Â£ ic 49/51 (2 pages)
3 January 2001	Ad 04/12/00--------- Â£ si 1@1=1 Â£ ic 47/48 (2 pages)
3 January 2001	Ad 04/12/00--------- Â£ si 1@1=1 Â£ ic 47/48 (2 pages)
3 January 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
3 January 2001	Ad 30/11/00--------- Â£ si 1@1=1 Â£ ic 48/49 (2 pages)
7 December 2000	Ad 15/11/00--------- Â£ si 1@1=1 Â£ ic 44/45 (2 pages)
7 December 2000	Ad 17/11/00--------- Â£ si 2@1=2 Â£ ic 45/47 (2 pages)
7 December 2000	Ad 17/11/00--------- Â£ si 2@1=2 Â£ ic 45/47 (2 pages)
7 December 2000	Ad 15/11/00--------- Â£ si 1@1=1 Â£ ic 44/45 (2 pages)
28 November 2000	Ad 06/11/00--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
28 November 2000	Ad 16/11/00--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
28 November 2000	Ad 06/11/00--------- Â£ si 1@1=1 Â£ ic 42/43 (2 pages)
28 November 2000	Ad 16/11/00--------- Â£ si 1@1=1 Â£ ic 43/44 (2 pages)
17 November 2000	Ad 27/10/00--------- Â£ si 2@1=2 Â£ ic 40/42 (2 pages)
17 November 2000	Ad 27/10/00--------- Â£ si 2@1=2 Â£ ic 40/42 (2 pages)
9 November 2000	Ad 17/10/00--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
9 November 2000	Ad 17/10/00--------- Â£ si 1@1=1 Â£ ic 39/40 (2 pages)
19 October 2000	Ad 29/09/00--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
19 October 2000	Ad 29/09/00--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
5 October 2000	Ad 22/03/00--------- Â£ si 1@1 (2 pages)
5 October 2000	Ad 22/03/00--------- Â£ si 1@1 (2 pages)
4 October 2000	Ad 31/08/00--------- Â£ si 3@1=3 Â£ ic 35/38 (2 pages)
4 October 2000	Ad 31/08/00--------- Â£ si 3@1=3 Â£ ic 35/38 (2 pages)
4 October 2000	Ad 08/09/00--------- Â£ si 2@1=2 Â£ ic 33/35 (2 pages)
4 October 2000	Ad 08/09/00--------- Â£ si 2@1=2 Â£ ic 33/35 (2 pages)
30 August 2000	Ad 04/08/00--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
30 August 2000	Ad 04/08/00--------- Â£ si 1@1=1 Â£ ic 32/33 (2 pages)
29 August 2000	Ad 28/07/00--------- Â£ si 2@1=2 Â£ ic 30/32 (2 pages)
29 August 2000	Ad 31/07/00--------- Â£ si 3@1=3 Â£ ic 27/30 (2 pages)
29 August 2000	Ad 28/07/00--------- Â£ si 2@1=2 Â£ ic 30/32 (2 pages)
29 August 2000	Ad 31/07/00--------- Â£ si 3@1=3 Â£ ic 27/30 (2 pages)
31 July 2000	Location of register of members (1 page)
31 July 2000	Return made up to 09/07/00; full list of members (12 pages)
31 July 2000	Location of debenture register (1 page)
31 July 2000	Return made up to 09/07/00; full list of members (12 pages)
31 July 2000	Location of debenture register (1 page)
31 July 2000	Location of register of members (1 page)
13 July 2000	Ad 28/06/00--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
13 July 2000	Ad 28/06/00--------- Â£ si 1@1=1 Â£ ic 26/27 (2 pages)
7 July 2000	Ad 23/06/00--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
7 July 2000	Ad 23/06/00--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
4 July 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
4 July 2000	Ad 16/06/00--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
29 June 2000	Ad 13/06/00--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
29 June 2000	Ad 13/06/00--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
26 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
26 June 2000	Ad 08/06/00--------- Â£ si 4@1=4 Â£ ic 18/22 (2 pages)
26 June 2000	Ad 08/06/00--------- Â£ si 4@1=4 Â£ ic 18/22 (2 pages)
26 June 2000	Ad 07/06/00--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
12 June 2000	Ad 22/05/00--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
12 June 2000	Ad 18/05/00--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
12 June 2000	Ad 18/05/00--------- Â£ si 1@1=1 Â£ ic 16/17 (2 pages)
12 June 2000	Ad 22/05/00--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
1 June 2000	Ad 12/05/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
1 June 2000	Ad 16/05/00--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
1 June 2000	Ad 16/05/00--------- Â£ si 2@1=2 Â£ ic 14/16 (2 pages)
1 June 2000	Ad 12/05/00--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
12 May 2000	Ad 27/04/00--------- Â£ si 4@1=4 Â£ ic 9/13 (2 pages)
12 May 2000	Ad 27/04/00--------- Â£ si 4@1=4 Â£ ic 9/13 (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
8 May 2000	Ad 31/03/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
8 May 2000	Ad 07/04/00--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 May 2000	Ad 06/04/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
8 May 2000	Ad 07/04/00--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
8 May 2000	Ad 24/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2000	Ad 24/03/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2000	Ad 11/04/00--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
8 May 2000	Ad 31/03/00--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
8 May 2000	Ad 06/04/00--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
2 September 1999	New director appointed (3 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (3 pages)
9 July 1999	Incorporation (21 pages)
9 July 1999	Incorporation (21 pages)

The Neptune Square Management Company Limited

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